Filing status
- Accounts due
- 31 July 2025 (overdue)
- Last accounts
- 30 June 2023
- Conf. stmt due
- 27 October 2026 (overdue)
- Last conf. stmt
- 13 October 2025
Business Agility Consulting Limited
- Incorporated
- 13 October 2004 (22 years)
- Previously known as
- The Astonishingly Simple Business Limited (until 7 July 2010)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 125 Old Broad StreetLondonEC2N 1AR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2026
British
Born September 1954 (72)
Director · Appointed 22 October 2026
Also at Class35 Limited, Endava (UK) Limited
British
Born January 1982 (44)
Argentine
Born March 1982 (44)
Butcher, Simon Patrick Loftus
Director · Appointed 22 October 2026
British
Born October 1967 (59)
Officer history (4 former)
26 October 2026
Resigned Bhoothalingam, Rohit Vinayak as Secretary
26 October 2026
Resigned Bhoothalingam, Rohit Vinayak as Director
25 October 2026
Resigned Thurston, Mark Stuart as Director
22 October 2026
22 October 2026
22 October 2026
22 October 2026
Appointed Butcher, Simon Patrick Loftus as Director
10 January 2024
8 February 2022
Appointed Thurston, Mark Stuart as Director
8 February 2022
Appointed Bhoothalingam, Rohit Vinayak as Secretary
8 February 2022
Appointed Bhoothalingam, Rohit Vinayak as Director
13 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05722669
Former controllers (1)
8 February 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Business Agility Consulting Limited This company Proposed for strike-offOwns 75–100% of shares
Class35 Limited Owns 75–100% of shares
Endava (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2023 · full accounts
- Profit Before Tax
- (£1,206,584)
- Employees
- 49
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £30,601 | £16,696 | £1,316,115 | £1,664,383 | £1,824,048 |
| Current Assets | £1,347,022 | £2,030,036 | £4,577,386 | £3,294,652 | £2,232,817 |
| Debtors | £3,000,992 | £2,665,529 | £1,737,527 | ||
| Cash | £1,576,394 | £629,123 | £495,290 | ||
| Creditors (< 1 year) | £602,350 | £589,809 | £301,123 | £206,545 | £411,740 |
| Creditors (> 1 year) | £0 | £197,917 | |||
| Net Current Assets | £744,672 | £1,440,227 | £4,276,263 | £3,088,107 | £1,821,077 |
| Net Assets | £5,590,207 | £4,548,593 | £3,645,125 | ||
| Shareholder Funds | £775,273 | £1,456,923 | £5,590,207 | £4,548,593 | £3,645,125 |
| Turnover | £2,072,929 | ||||
| Admin Expenses | £4,361,881 | £3,696,401 | |||
| Staff Costs | £4,066,200 | £2,138,417 | |||
| Profit Before Tax | (£1,206,584) | (£1,622,271) | |||
| Tax | (£153,228) | (£91,078) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Confirmation statement with no updates | 13 October 2025 | ||
| 4 November 2026 | Appointment of a director | |||
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Appointment of a director |
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